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📄 Extracted Text (202 words)
To: Yoonsun Chung Mayur Rathod <
Cc: Andrew Gallivan , Stewart Oldfiel Richard
larossi , Bradley Gillin
Subject: FW: Epstein - negative media DI (Cl
Classification: Confidential
Yoonsun/Mayur —
I received the below email from Andrew Gallivan confirming his comfort with continuing the Epstein
relationship. I do not see any new allegations that have not been previously considered and risk
accepted. The recent lawsuit appears to be unfounded and was promptly withdrawn. Please let me
know if you are seeing something additional that should be considered and escalated. Otherwise, I think
that we can proceed based on the previous clearance.
Regards,
Kim
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue. 14th Floor. New York, NY 10154
Tel. +
Fax +
Mobil
Email
Securities offered through Deutsche Bank Securities Inc.
From: Andrew Gallivan
Sent: Tuesday, November 13, 2018 10:38 AM
To: Stewart Oldfield Kimberly Hart
Cc: Bradley Gillin Richard larossi
Subject: RE: Epstein - negative media (I] (Cl
Classification: Confidential
Based on the below I approve continuing this relationship
Regards.
Andrew Gallivan
Andrew Gallivan
Deutsche Bank Trust Company Americas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076438
CONFIDENTIAL SDNY_GM_00222622
EFTA01379128
ℹ️ Document Details
SHA-256
28f2db72b72bb6669f282ac11c575609936d5e6c22717b0776c7e2107673325f
Bates Number
EFTA01379128
Dataset
DataSet-10
Type
document
Pages
1
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